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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Vision Installs Pty Ltd
ACN: 148 119 402
Status: In Liquidation
Appointed: 26 July 2015

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: The Boardroom
Tiger Asset Group
Ground Floor
445 St Georges Terrace
PERTH WA 6000
Meeting date: 17 August 2015
Meeting time: 03:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 04:00PM
Date: 14 August 2015


Date of Notice: 04 August 2015

Tim Heesh
Liquidator

Amanda Caroline Lott Timothy Paul Heesh
Joint Appointees

Address TPH Insolvency
133 Macquarie Street
Sydney NSW 2000
Contact person Natalie McVean
Contact number 0243052405
Facsimile 0243654401
Email admin@tphinsolvency.com.au
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